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General Meetings

• Ordinary General Meeting of Shareholders on 19 april 2018
  • Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 19 april 2018
  • Convening of the Ordinary General Meeting of Shareholders on 19 april 2018
  • Documents submitted for GMS Approval on 19 april 2018
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 19 april 2018
  • Report of the Board of Directors for the financial year 2017
  • Financial Statements for the financial year 2017
  • Independent Auditor's Report on the Financial Statements 2017
  • Forms requested by S.C. AEROSTAR S.A
  • Information on the General Proxy for the Ordinary General Meeting of Shareholders on 19 april 2018
  • Special Proxy Form for the Ordinary General Meeting of Shareholders on 19 april 2018
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 19 april 2018


• Ordinary General Meeting of Shareholders on 14 december 2017
  • Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 14 december 2017
  • Convening of the Ordinary General Meeting of Shareholders on 14 december 2017
  • Documents submitted for GMS Approval on 14 december 2017
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 14 december 2017
  • Draft Resolution no.6 proposed and transmitted by shareholder IAROM S.A. for the Ordinary General Meeting of Shareholders on 14 december 2017
  • Forms requested by S.C. AEROSTAR S.A
  • Information on the General Proxy for the Ordinary General Meeting of Shareholders on 14 december 2017
  • Special Proxy Form for the Ordinary General Meeting of Shareholders on 14 december 2017
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 14 december 2017


• Ordinary General Meeting of Shareholders on 20 april 2017
  • Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 20 april 2017
  • Convening of the Ordinary General Meeting of Shareholders on 20 april 2017
  • Documents submitted for GMS Approval on 20 april 2017
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 20 april 2017
  • Financial Statements for the financial year 2016
  • Independent Auditor's Report on the Financial Statements 2016
  • Report of the Board of Directors for the financial year 2016
  • Forms requested by S.C. AEROSTAR S.A
  • General Proxy Form for the Ordinary General Meeting of Shareholders on 20/21 april 2017
  • Special Proxy Form for the Ordinary General Meeting of Shareholders on 20/21 april 2017
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 20/21 april 2017


• Ordinary General Meeting of Shareholders on 15 December 2016
  • Current Report - Resolutions of the Ordinary General Meeting of Shareholders on 15 December 2016
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 15 December 2016
  • Forms requested by S.C. AEROSTAR S.A. for Ordinary General Meeting of Shareholders on 15 December 2016
  • Convening of the Ordinary General Meeting of Shareholders on 15 December 2016


• Ordinary General Meeting of Shareholders on 5 July 2016
  • Current Report - Resolutions of the Ordinary General Meeting of Shareholders on 5 July 2016
  • Forms requested by S.C. AEROSTAR S.A. for the General Meeting of Shareholders on 5 July 2016 updated
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 5 July 2016
  • Convening of the Ordinary General Meeting of Shareholders on 5 July 2016


• Ordinary General Meeting of Shareholders on 21 April 2016
  • Current Report on the Resolutions of the Ordinary General Meeting of Shareholders on 21 April 2016
  • Proposal for Draft Resolution no.3 transmitted by the shareholder IAROM S.A. Bucharest
  • Forms requested by S.C. AEROSTAR S.A. for the Ordinary General Meeting of Shareholders on 21 April 2016
  • Documents of the Ordinary General Meeting of Shareholders on 21 April 2016
  • Convening of the Ordinary General Meeting of Shareholders on 21 April 2016


• Resolutions of the Extraordinary General Meeting of Shareholders on 8 February 2016
• Documents of the Extraordinary General Meeting of Shareholders on 8 February 2016
• Convening of the Extraordinary General Meeting of Shareholders on 8 February 2016


• Current Report on the Resolutions of the Ordinary General Meeting of Shareholders on 10 December 2015
• Documents of the Ordinary General Meeting of Shareholders in December 10, 2015
• Convening of the Ordinary General Meeting of Shareholders on 10 December 2015


• Voting results of the Ordinary General Meeting of Shareholders held on 23 April 2015
• Voting results of the Extraordinary General Meeting of Shareholders held on 23 April 2015
• Current Report on the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders held on 23 April 2015


• Current Report on Convening the Ordinary and Extraordinary General Meeting of Shareholders in 23 april 2015
• Annual Report for the financial year 2014, to be presented for approval in the Ordinary GMS convened for 23 April 2015
• Voting Bulletin for the Ordinary General Meeting of Shareholders on 23 April 2015
• Voting Bulletin for the Extraordinary General Meeting of Shareholders on 23 April 2015


• Resolutions of the Ordinary General Meeting of Shareholders held on the date of 11 December 2014
• Results of voting in the Ordinary General Meeting of Shareholders of 11 December 2014
• Documents of the Ordinary General Meeting of Shareholders in December 11, 2014
• Convening Notice of the Ordinary General Meeting of Shareholders in December 11, 2014